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frank laing

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LAING, Frank David
Nationality: British
Address: EH2 2AH, United Kingdom

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
05047771
LIVE
Date Incorporated:

BOLTON, David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-01-25

MILLICHAMP, Guy Christopher
Director - Resigned
Appointed: 2016-07-27
Resigned: 2020-03-13

SMITH, Martin Timothy
Director - Active
Appointed: 2005-03-18

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2020-02-04

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-02-04

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-07-01

CARROLL, Victoria Marie
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-12-31

DAWSON, Peter James
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-12-30

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-01-31

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-25

DONN, Michael Andrew
Director - Resigned
Appointed: 2006-06-28
Resigned: 2012-10-08

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-11-26

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-09-13

HEPTON, Tansy Jane
Director - Resigned
Appointed: 2005-07-26
Resigned: 2016-07-27

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-08-21

HILL, Karen Marie
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-06-28

KNOWLES, Paul Anthony
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-07-26

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-08-21
Resigned: 2018-09-14

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-12-30
Resigned: 2020-02-04

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-03-01

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2008-06-09
Resigned: 2013-12-30

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-12-30
Resigned: 2016-09-01

WALLINGTON, Roy Neil
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-10-16

WALSH, Gerard Joseph
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-05-22

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-25

MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-03-18

DUCK, Andrew Neil
Director - Active
Appointed: 2020-02-04

NETHERCOTT, Barry
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-06-08

GAMBLE, Andrew John
Director - Active
Appointed: 2021-01-29

OLDALE, Andrew David
Director - Active
Appointed: 2021-06-16

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2012-09-18

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-25

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2016-09-01

YORKSHIRE TRANSFORMATIONS LIMITED
04768921
LIVE
Date Incorporated:

BOLTON, David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-01-25

MILLICHAMP, Guy Christopher
Director - Resigned
Appointed: 2016-07-27
Resigned: 2020-03-13

SMITH, Martin Timothy
Director - Active
Appointed: 2005-03-18

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2020-02-04

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-02-04

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-07-01

CARROLL, Victoria Marie
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-12-31

DAWSON, Peter James
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-12-30

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-01-31

DONN, Michael Andrew
Director - Resigned
Appointed: 2006-06-28
Resigned: 2012-10-08

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-11-26

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-09-13

HEPTON, Tansy Jane
Director - Resigned
Appointed: 2005-07-26
Resigned: 2016-07-27

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-08-21

HILL, Karen Marie
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-06-28

KNOWLES, Paul Anthony
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-07-26

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-08-21
Resigned: 2018-09-14

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-12-30
Resigned: 2020-02-04

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-03-01

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2008-06-09
Resigned: 2013-12-30

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-12-30
Resigned: 2016-09-01

WALLINGTON, Roy Neil
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-10-16

WALSH, Gerard Joseph
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-05-22

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-07-02

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-07-02

MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-03-18

DUCK, Andrew Neil
Director - Active
Appointed: 2020-02-04

NETHERCOTT, Barry
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-06-08

GAMBLE, Andrew John
Director - Active
Appointed: 2021-01-29

OLDALE, Andrew David
Director - Active
Appointed: 2021-06-16

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2012-09-18

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-18
Resigned: 2003-07-02

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2023-08-31

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2023-09-01

RSP (HOLDINGS) LIMITED
SC257328
LIVE
Date Incorporated:

ANAND, Neeti Mukundrai
Director - Active
Appointed: 2018-10-01

CONNELLY, John Gerard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2017-03-01

FALERO, Louis Javier
Director - Resigned
Appointed: 2017-08-21
Resigned: 2018-10-01

PEARMAN, Katherine Anne Louise
Director - Active
Appointed: 2017-03-01

POUPARD, Natalia
Director - Active
Appointed: 2019-02-22

SMITH, Martin Timothy
Director - Active
Appointed: 2008-05-13

ANDERSON, Derek Orr
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-05-13

BRADBURY, Richard George
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-05-23

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-07-04

CHESTER, Jonathan Roger
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-01-24

COOPER, Phillip John
Director - Resigned
Appointed: 2009-06-23
Resigned: 2011-10-01

COPPIN, Andrew John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2010-12-10

COTTRELL, Keith
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-09-26

FARLEY, Graham
Director - Resigned
Appointed: 2008-03-07
Resigned: 2009-06-23

FORSYTH, Peter
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-03-07

GHAFOOR, Asif
Director - Resigned
Appointed: 2006-07-31
Resigned: 2017-03-01

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-05-13

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-24

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-08-21

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-01-16

LEDWIDGE, Joseph John
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-05-24

MCDONAGH, John
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-03-24

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2009-06-23
Resigned: 2019-02-22

REES, Paul Meredith
Director - Resigned
Appointed: 2004-12-20
Resigned: 2006-07-31

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-11-11

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-03-01

SWIFT, Anthony Alec
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-06-23

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2016-03-01

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-12-20

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-03-15

MACROBERTS - (FIRM)
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2008-05-01

MACROBERTS CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-12-20

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
SC243125
LIVE
Date Incorporated:

CHRISTIE, Rory William
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-06

DONN, Michael Andrew
Director - Active
Appointed: 2014-10-31

GORDON, John Stephen
Director - Active
Appointed: 2015-11-01

BALFOUR, Bruce
Director - Resigned
Appointed: 2009-04-02
Resigned: 2014-10-31

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-06-14

BURGE, Richard William Francis
Director - Resigned
Appointed: 2015-04-09
Resigned: 2017-09-01

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-02-19
Resigned: 2009-03-11

FORDYCE, Alan Peter
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-09-27

MCDONAGH, John
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-11-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-04-30

PERKS, John David George
Director - Resigned
Appointed: 2003-10-28
Resigned: 2013-07-31

ROBERTSON, William George
Director - Resigned
Appointed: 2003-02-28
Resigned: 2013-09-27

SMITH, Martin Timothy
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-03-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-02-19

VINDEX LIMITED
Director - Resigned
Appointed: 2003-01-30
Resigned: 2003-02-28

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2003-01-30
Resigned: 2003-02-28

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-30

STEVEN, Gary Martin
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-28

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2022-03-31

BAND, James Taylor
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2016-04-01

JOHNSTONE, Peter
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2015-04-09

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2003-02-28

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-01

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
04638905
LIVE
Date Incorporated:

CHRISTIE, Rory William
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-06

DONN, Michael Andrew
Director - Active
Appointed: 2014-10-31

GORDON, John Stephen
Director - Active
Appointed: 2015-11-01

BALFOUR, Bruce
Director - Resigned
Appointed: 2009-04-02
Resigned: 2014-10-31

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-06-14

BURGE, Richard William Francis
Director - Resigned
Appointed: 2015-04-09
Resigned: 2017-09-01

ELLIOT, John Christian
Director - Resigned
Appointed: 2003-02-05
Resigned: 2004-04-29

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-02-19
Resigned: 2009-03-11

FORDYCE, Alan Peter
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-09-27

MCDONAGH, John
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-11-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-04-30

PERKS, John David George
Director - Resigned
Appointed: 2004-04-30
Resigned: 2013-07-31

ROBERTSON, William George
Director - Resigned
Appointed: 2003-02-05
Resigned: 2013-09-27

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-02-19

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-05

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2016-04-01

BAND, James
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2016-04-01

JOHNSTONE, Peter Kenneth
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2015-04-30

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-05

ELGIN HEALTH (ST GEORGE'S) LIMITED
04638901
LIVE
Date Incorporated:

CHRISTIE, Rory William
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-06

DONN, Michael Andrew
Director - Active
Appointed: 2014-10-31

GORDON, John Stephen
Director - Active
Appointed: 2015-11-01

BALFOUR, Bruce
Director - Resigned
Appointed: 2009-04-02
Resigned: 2014-10-31

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-06-14

BURGE, Richard William Francis
Director - Resigned
Appointed: 2015-04-09
Resigned: 2017-09-01

ELLIOT, John Christian
Director - Resigned
Appointed: 2003-02-05
Resigned: 2004-04-29

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-02-19
Resigned: 2009-03-11

FORDYCE, Alan Peter
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-09-27

MCDONAGH, John
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-11-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-04-30

PERKS, John David George
Director - Resigned
Appointed: 2004-04-30
Resigned: 2013-07-31

ROBERTSON, William George
Director - Resigned
Appointed: 2003-02-05
Resigned: 2013-09-27

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-02-19

PRIMA DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-05

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-30

STEVEN, Gary Martin
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-28

TEMPLETON, Matthew
Director - Resigned
Appointed: 2023-08-07
Resigned: 2024-01-29

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2022-03-31

BAND, James
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2016-04-01

JOHNSTONE, Peter Kenneth
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2015-04-30

PRIMA SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-05

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-01

ELGIN HEALTH (EASTER ROSS) LIMITED
SC243124
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Active
Appointed: 2014-10-31

GORDON, John Stephen
Director - Active
Appointed: 2015-11-01

STEVEN, Gary Martin
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-28

BALFOUR, Bruce
Director - Resigned
Appointed: 2009-04-02
Resigned: 2014-10-31

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-06-14

BURGE, Richard William Francis
Director - Resigned
Appointed: 2015-04-09
Resigned: 2017-09-01

CHRISTIE, Rory William
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-06

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-02-19
Resigned: 2009-03-11

FORDYCE, Alan Peter
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-09-27

MCDONAGH, John
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-11-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-04-30

PERKS, John David George
Director - Resigned
Appointed: 2003-10-28
Resigned: 2013-07-31

ROBERTSON, William George
Director - Resigned
Appointed: 2003-02-28
Resigned: 2013-09-27

SMITH, Martin Timothy
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-03-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-02-19

VINDEX LIMITED
Director - Resigned
Appointed: 2003-01-30
Resigned: 2003-02-28

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2003-01-30
Resigned: 2003-02-28

JOHNSTONE, Peter Kenneth
Director - Active
Appointed: 2022-11-01

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2022-03-31

BAND, James
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2016-04-01

JOHNSTONE, Peter
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2015-04-30

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2003-02-28

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-01

ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
SC259896
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Active
Appointed: 2014-10-31

GORDON, John Stephen
Director - Active
Appointed: 2015-11-01

STEVEN, Gary Martin
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-28

BALFOUR, Bruce
Director - Resigned
Appointed: 2009-04-02
Resigned: 2014-10-31

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-14

BURGE, Richard William Francis
Director - Resigned
Appointed: 2015-04-09
Resigned: 2017-09-01

CHRISTIE, Rory William
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-06

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-02-19
Resigned: 2009-03-11

FORDYCE, Alan Peter
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-09-27

MCDONAGH, John
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-11-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-04-30

PERKS, John David George
Director - Resigned
Appointed: 2004-06-29
Resigned: 2013-07-31

ROBERTSON, William George
Director - Resigned
Appointed: 2004-06-21
Resigned: 2013-09-27

SMITH, Martin Timothy
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-03-01

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-02-19

VINDEX LIMITED
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-06-21

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-06-21

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-30

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2022-03-31

BAND, James
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2016-04-01

JOHNSTONE, Peter Kenneth
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2015-04-30

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2004-06-21

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-01

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
SC259895
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Active
Appointed: 2014-10-31

GORDON, John Stephen
Director - Active
Appointed: 2015-11-01

STEVEN, Gary Martin
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-09-28

BALFOUR, Bruce
Director - Resigned
Appointed: 2009-04-02
Resigned: 2014-10-31

BREE, Rhona Macdonald
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-14

BURGE, Richard William Francis
Director - Resigned
Appointed: 2015-04-09
Resigned: 2017-09-01

CHRISTIE, Rory William
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-06

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-02-19
Resigned: 2009-03-11

FORDYCE, Alan Peter
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-09-27

MCDONAGH, John
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-11-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-04-30

PERKS, John David George
Director - Resigned
Appointed: 2004-06-29
Resigned: 2013-07-31

ROBERTSON, William George
Director - Resigned
Appointed: 2004-06-21
Resigned: 2013-09-27

SMITH, Martin Timothy
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-03-01

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-02-19

VINDEX LIMITED
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-06-21

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-06-21

TEMPLETON, Matthew
Director - Active
Appointed: 2023-08-07

JOHNSTONE, Peter Kenneth
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-30

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2022-03-31

BAND, James
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2016-04-01

JOHNSTONE, Peter Kenneth
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2015-04-30

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2004-06-21

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-01

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Resigned
Appointed: 2020-08-19
Resigned: 2024-01-19

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-06-19

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-04-24

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2003-10-23
Resigned: 2008-06-06

BATE, Dennis
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-10-26

CARTER, Stuart Anthony
Director - Resigned
Appointed: 2003-10-23
Resigned: 2012-08-31

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 2004-02-01
Resigned: 2012-03-31

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-04-25

COLES, Lindsey Jane
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-03-12

COOPER, Phillip John
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-10-05

DAVIS, Michael Edward
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-12-09

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GRANT, Philip Robert
Director - Resigned
Appointed: 2003-10-23
Resigned: 2003-12-05

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-12-09

HOCKADAY, Stephen
Director - Resigned
Appointed: 2003-10-23
Resigned: 2007-08-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-10-23

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-08-19

PUDGE, David John
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-10-23

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2009-12-17
Resigned: 2016-01-26

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-20

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-10-31

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-10-06
Resigned: 2019-09-16

NEWTON, Robert James
Director - Active
Appointed: 2024-01-19

EXAKOUSTIDOU, Angeliki Maria
Director - Resigned
Appointed: 2023-06-19
Resigned: 2024-01-19

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2023-08-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2003-10-23

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-01-01

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-08-01

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